The Reject Shop (TRS) Scheme Meeting 2025 summary

Opening remarks and agenda

• Meeting opened by the Chair, with all directors and key executives introduced and present online.

• The agenda included an address from the Chair, voting on the scheme resolution, and a Q&A session.

• Procedural details for virtual participation and voting were outlined, ensuring equal access for all attendees.

Shareholder proposals

• Shareholders were asked to vote on a scheme of arrangement for Dollarama Inc. to acquire all shares at $6.68 per share.

• The scheme consideration includes $5.91 per share plus a fully franked special dividend of $0.77 per share.

Dividend announcements

• Eligible shareholders to receive a fully franked special dividend of $0.77 per share, with franking credits up to $0.33 per share.

• Special dividend record date is 7 July 2025, with payment expected on 14 July 2025.